HL

HGP2 LIMITED

Dissolved

Company number SC239661

Edinburgh · Incorporated 15 November 2002

C/O Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, Edinburgh, EH2 1EL

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LOTHIAN FIFTY (932) LIMITED · 15 November 2002 – 11 December 2002

Company overview

HGP2 LIMITED was a private limited company incorporated on 15 November 2002 and registered in Scotland and dissolved on 7 August 2026. It changed its name from LOTHIAN FIFTY (932) LIMITED on 15 November 2002. Its registered office is at C/O Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, Edinburgh, EH2 1EL. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Henderson Equity Partners Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: WILLIAMS, James (appointed 23 August 2017) and CHAUDHURI, Rhiannon Willow (appointed 26 September 2019). JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED acts as corporate secretary. 10 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2024, were filed on 1 April 2025. The latest confirmation statement was made up to 31 July 2025. Companies House holds 91 filings for this company, most recently a gazette filing on 7 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
31 July 2025
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • JANUS HENDERSON UK (HOLDINGS) LIMITED (100.0%)
  • HENDERSON EQUITY PARTNERS LIMITED (0.0%)
Total shares
1
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 — —
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HENDERSON EQUITY PARTNERS LIMITED ORDINARY 0 0.00% 0 0.00%
JANUS HENDERSON UK (HOLDINGS) LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

CR
CHAUDHURI, Rhiannon Willow
Director
26 September 2019
WJ
WILLIAMS, James
Director
23 August 2017
HS
HENDERSON SECRETARIAL SERVICES LIMITED
Corporate Secretary
11 December 2002
SM
SKINNER, Martin Robert
Director · Resigned
30 October 2015
KA
KURZON, Anna Nicole
Director · Resigned
30 October 2015
BI
BARRASS, Ian
Director · Resigned
18 April 2012
DP
DAVIES, Priscilla Ann
Director · Resigned
2 January 2009
PG
PIGACHE, Guy Roland Marc
Director · Resigned
14 September 2006
WA
WOODBURY, Antonie Paul
Director · Resigned
13 September 2006
BD
BULL, David Marcus
Director · Resigned
11 December 2002
GR
GREVILLE, Roger Paul
Director · Resigned
11 December 2002
BL
BURNESS (DIRECTORS) LIMITED
Corporate Nominee Director · Resigned
15 November 2002
B
BURNESS
Corporate Nominee Secretary · Resigned
15 November 2002

Persons with significant control

PS
Henderson Equity Partners Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
7 August 2026 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
7 May 2026 View
Resolution
Resolution
30 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2025 View
Accounts With Accounts Type Full
Accounts
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2024 View
Accounts With Accounts Type Full
Accounts
2 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2023 View
Accounts With Accounts Type Full
Accounts
14 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2022 View
Memorandum Articles
Incorporation
22 September 2022 View
Resolution
Resolution
22 September 2022 View
Accounts With Accounts Type Full
Accounts
4 August 2022 View
Change Corporate Secretary Company With Change Date
Officers
5 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2021 View
Change Person Director Company With Change Date
Officers
25 August 2021 View
Accounts With Accounts Type Full
Accounts
5 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2020 View
Change Person Director Company With Change Date
Officers
17 November 2020 View
Accounts With Accounts Type Full
Accounts
26 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Appoint Person Director Company With Name Date
Officers
26 September 2019 View
Termination Director Company With Name Termination Date
Officers
23 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2018 View
Accounts With Accounts Type Small
Accounts
27 September 2018 View
Termination Director Company With Name Termination Date
Officers
11 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2017 View
Appoint Person Director Company With Name Date
Officers
11 September 2017 View
Accounts With Accounts Type Full
Accounts
11 September 2017 View
Termination Director Company With Name Termination Date
Officers
28 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Accounts With Accounts Type Full
Accounts
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2015 View
Termination Director Company With Name Termination Date
Officers
18 November 2015 View
Appoint Person Director Company With Name Date
Officers
16 November 2015 View
Appoint Person Director Company With Name Date
Officers
16 November 2015 View
Termination Director Company With Name Termination Date
Officers
16 November 2015 View
Accounts With Accounts Type Full
Accounts
5 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Auditors Resignation Company
Auditors
28 August 2014 View
Accounts With Accounts Type Full
Accounts
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2013 View
Accounts With Accounts Type Full
Accounts
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2012 View
Accounts With Accounts Type Full
Accounts
14 May 2012 View
Appoint Person Director Company With Name
Officers
8 May 2012 View
Termination Director Company With Name
Officers
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2011 View
Accounts With Accounts Type Full
Accounts
12 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2010 View
Termination Director Company With Name
Officers
12 October 2010 View
Accounts With Accounts Type Full
Accounts
11 May 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2009 View
Accounts With Accounts Type Full
Accounts
12 June 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Annual Return
5 December 2008 View
Legacy
Officers
21 November 2008 View
Accounts With Accounts Type Full
Accounts
11 June 2008 View
Legacy
Annual Return
22 November 2007 View
Legacy
Officers
30 July 2007 View
Accounts With Accounts Type Full
Accounts
20 July 2007 View
Legacy
Annual Return
19 January 2007 View
Accounts With Accounts Type Full
Accounts
25 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Annual Return
12 December 2005 View
Accounts With Accounts Type Full
Accounts
31 May 2005 View
Legacy
Annual Return
18 November 2004 View
Accounts With Accounts Type Full
Accounts
5 August 2004 View
Legacy
Annual Return
20 November 2003 View
Legacy
Officers
10 November 2003 View
Legacy
Accounts
15 September 2003 View
Resolution
Resolution
19 March 2003 View
Resolution
Resolution
19 March 2003 View
Resolution
Resolution
19 March 2003 View
Resolution
Resolution
19 March 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
16 December 2002 View
Legacy
Officers
13 December 2002 View
Resolution
Resolution
12 December 2002 View
Certificate Change Of Name Company
Change Of Name
11 December 2002 View
Incorporation Company
Incorporation
15 November 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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